Menna Overview
Here’s a quick overview of GENESIS FACILITIES MANAGEMENT LIMITED 👀 — a London based business that started in 1975.
GENESIS FACILITIES MANAGEMENT LIMITED
- Company statusactive
- Company No01205292
- Age51 years 4 months Incorporated 27 March 1975
- Officers2
Address
One, Southampton Row, London, WC1B 5HA
GENESIS FACILITIES MANAGEMENT LIMITED is an active company incorporated on 27 March 1975 and based in London. The company was registered 51 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 01 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 01 Aug 2025
Legacy
11 Months Ago on 01 Aug 2025
Resolution
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 29 May 2025
Reregistration Public To Private Company
1 Year Ago on 29 May 2025
Re Registration Memorandum Articles
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 29 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 19 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 05 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | corporate secretary | 31 Aug 1999 | |
| CARTER, Stuart Anthony | director | Mar 1965 | 28 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sodexo Limited | 01 Dec 2016 |
Related Companies
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SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, CARTER, Stuart Anthony are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
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SODEXO CORPORATE SERVICES (NO.2) LIMITED, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, CARTER, Stuart Anthony, MEAD, Noel Arthur are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, CARTER, Stuart Anthony, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, CARTER, Stuart Anthony, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, CARTER, Stuart Anthony, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, CARTER, Stuart Anthony, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, CARTER, Stuart Anthony, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
CARTER, Stuart Anthony are mutual persons.
CARTER, Stuart Anthony are mutual persons.
CARTER, Stuart Anthony are mutual persons.
CARTER, Stuart Anthony are mutual persons.
CARTER, Stuart Anthony are mutual persons.
CARTER, Stuart Anthony are mutual persons.
CARTER, Stuart Anthony, ANDREW, Philip Richard, CONNOLLY, Aidan Joseph, REED, Alan Leslie are mutual persons.
CARTER, Stuart Anthony, ANDREW, Philip Richard, REED, Alan Leslie are mutual persons.
CARTER, Stuart Anthony, ANDREW, Philip Richard, CONNOLLY, Aidan Joseph, REED, Alan Leslie, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
CARTER, Stuart Anthony, MEAD, Noel Arthur, ANDREW, Philip Richard, CONNOLLY, Aidan Joseph, REED, Alan Leslie are mutual persons.
CARTER, Stuart Anthony, ANDREW, Philip Richard, CONNOLLY, Aidan Joseph, REED, Alan Leslie, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
CARTER, Stuart Anthony, ANDREW, Philip Richard, REED, Alan Leslie, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
CARTER, Stuart Anthony, ANDREW, Philip Richard are mutual persons.
CARTER, Stuart Anthony, REED, Alan Leslie, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
CARTER, Stuart Anthony, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
CARTER, Stuart Anthony, CONNOLLY, Aidan Joseph, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
CARTER, Stuart Anthony, MEAD, Noel Arthur, REED, Alan Leslie, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
CARTER, Stuart Anthony, BRITCHFORD-STEEL, Marion, GODDARD, Denise, MORL, Ian Michael, BRITCHFORD STEEL, John Allen, CONNOLLY, Aidan Joseph, GODDARD, Michael John, REED, Alan Leslie, SQUIRE, Julian Francis are mutual persons.
MEAD, Noel Arthur are mutual persons.
MEAD, Noel Arthur are mutual persons.
MEAD, Noel Arthur are mutual persons.
MEAD, Noel Arthur are mutual persons.
MEAD, Noel Arthur, REED, Alan Leslie, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
MEAD, Noel Arthur, REED, Alan Leslie are mutual persons.
MEAD, Noel Arthur, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
MEAD, Noel Arthur, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
MEAD, Noel Arthur, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
MEAD, Noel Arthur, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
MEAD, Noel Arthur are mutual persons.
MORL, Ian Michael, BRITCHFORD STEEL, John Allen, GODDARD, Michael John, WHITE, Philip are mutual persons.
WOOLLEY, Michael John are mutual persons.
WOOLLEY, Michael John are mutual persons.
WOOLLEY, Michael John are mutual persons.
WOOLLEY, Michael John are mutual persons.
WOOLLEY, Michael John are mutual persons.
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WOOLLEY, Michael John are mutual persons.
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WOOLLEY, Michael John are mutual persons.
WOOLLEY, Michael John are mutual persons.
WOOLLEY, Michael John are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph, REED, Alan Leslie are mutual persons.
CONNOLLY, Aidan Joseph, REED, Alan Leslie are mutual persons.
CONNOLLY, Aidan Joseph, REED, Alan Leslie, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
COOMBES, John Francis are mutual persons.
COOMBES, John Francis are mutual persons.
COOMBES, John Francis are mutual persons.
COOMBES, John Francis are mutual persons.
COOMBES, John Francis are mutual persons.
COOMBES, John Francis are mutual persons.
COOMBES, John Francis are mutual persons.
COOMBES, John Francis are mutual persons.
COOMBES, John Francis are mutual persons.
GODDARD, Michael John are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
REED, Alan Leslie are mutual persons.
REED, Alan Leslie are mutual persons.
REED, Alan Leslie are mutual persons.
REED, Alan Leslie, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
REED, Alan Leslie are mutual persons.
REED, Alan Leslie, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
REED, Alan Leslie, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
REED, Alan Leslie are mutual persons.
REED, Alan Leslie are mutual persons.
SQUIRE, Julian Francis are mutual persons.
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SQUIRE, Julian Francis are mutual persons.
SQUIRE, Julian Francis are mutual persons.
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SQUIRE, Julian Francis are mutual persons.
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SQUIRE, Julian Francis are mutual persons.
SQUIRE, Julian Francis are mutual persons.
SQUIRE, Julian Francis are mutual persons.
SQUIRE, Julian Francis are mutual persons.
SQUIRE, Julian Francis are mutual persons.
SQUIRE, Julian Francis are mutual persons.
SQUIRE, Julian Francis are mutual persons.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
BEACON SERVICES GROUP LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
HEATHCOTES STADIA CATERING SERVICES LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
HERITAGE PORTFOLIO LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED, REED, Alan Leslie are mutual persons.
SODEXO REMOTE SITES HOLDINGS LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED, REED, Alan Leslie are mutual persons.
SODEXO REMOTE SITES SCOTLAND LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED, REED, Alan Leslie are mutual persons.
RUGBY TRAVEL & HOSPITALITY LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED, CARTER, Stuart Anthony are mutual persons.
KEYLINE TRAVEL (SCOTLAND) LIMITED
CARTER, Stuart Anthony, MEAD, Noel Arthur, ANDREW, Philip Richard, CONNOLLY, Aidan Joseph are mutual persons.
KELVIN CATERING MANAGEMENT SERVICES LIMITED
MEAD, Noel Arthur, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO SHARE TRUSTEES LIMITED
MEAD, Noel Arthur, CONNOLLY, Aidan Joseph are mutual persons.
K & G EQUIPMENT RENTALS LIMITED
WOOLLEY, Michael John are mutual persons.
EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
WOOLLEY, Michael John are mutual persons.
ALZHEIMER'S SOCIETY
ANDREW, Philip Richard are mutual persons.
ORBIT CAPITAL PLC
ANDREW, Philip Richard are mutual persons.
CONSUMER CREDIT COUNSELLING SERVICE LIMITED
ANDREW, Philip Richard are mutual persons.
ROCHESTER & COBHAM PARK GOLF CLUB LIMITED (THE)
BRITCHFORD STEEL, John Allen are mutual persons.
WHEATSHEAF CATERING LIMITED
CONNOLLY, Aidan Joseph, REED, Alan Leslie, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
WESTMINSTER PLANT CO. LIMITED
MCCOLE, Charles Joseph are mutual persons.
COSTAIN INTERNATIONAL LIMITED
MCCOLE, Charles Joseph are mutual persons.
COSTAIN ALCAIDESA LIMITED
MCCOLE, Charles Joseph are mutual persons.
SODEXO HEALTHCARE SERVICES LIMITED
REED, Alan Leslie, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
WESTONBIRT SCHOOLS LIMITED
SQUIRE, Julian Francis are mutual persons.
THE BUSINESS SERVICES ASSOCIATION
SQUIRE, Julian Francis are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GENESIS FACILITIES MANAGEMENT LIMITED 👀 — a London based business that started in 1975.